Epstein Secrets

Norm: JEEPERS INC NO. Hoa 1 SS* MM. 10 Type: :JE ID Nome: Ceikg 4 in"ro tar) mom SSN ID Typo

St Thomas, VI 00602 Re MarthaRing of Estate of Jeffrey E. Epstein Asses Dear Ms Smith-Retests In eottoect

WOW' 1 First Bank O CRUM MAW PUERTO 01 RCO z -n popcoppos copy MANAGERS CHECK Purchaser: JEEPERS INC s I W W I - Payee: ESTATE OF JEFFREY E EPSTEIN .11, AS I DEC 31 NW RE:CLOSING ACC I z O m 066a000 INO ANDS Branch: .721 Tenet 09865 Source: teen Speer ;LI Check No. 039092 Gate: 12/31/

pment May= USVI Mania, Sinking Meager Fast Bmk Vf 4700 Estee Charlotte Amabe, Suitt 101, 2s Flow St Thomas, VI 00602 Re MarthaRing of Estate of Jeffrey E. Epstein Asses Dear Ms Smith-Retests In eottoection with the mirshalling of the decedmes assets, we request S dot to the sloe entity aocotmrs be closed and the

account on behalf of a legal entity must provide the following Information: 1. First Name and title of Natural Person Opening Account 2 Lase Name JEFFREY J EPSTEIN 4. Name and type of Legal Entity for Which the Account is Being Opened JEEPERS, INC. 3. Midas Initial E 44 Legal bay Addison 4b. City 4 Mots 4

certain single member entity accounts ovined by Mr. Epstein. Please do not hesitate to contact me if you have

JEEPERS INC s I W W I - Payee: ESTATE OF JEFFREY E EPSTEIN .11, AS I DEC 31 NW RE:CLOSING ACC I

Liquidation of Entny Accounts ; Kurt Petri Good day all. Please see attached letter regarding certain single member entity accounts ovined by Mr. Epstein. Please do not hesitate to contact me if you have any questions or need additional information. Erika A. Kellerhals Member Kellerhals Ferguson Kr

Theta binds - Skeeter* Card Account Ina. JEEPERS , INC. steer Ran 1 OS 11 /19/0 7 Wet Adckess: 8100 Red Hook Quarter S3 St Thomas Wale Name JEF EPSTEIN SSN: IPD Type: US PP t Name DARR inU KE SSN: ID Type: Na N • SSN: ID Type: No: Name: SSN: ID Type: Na Prepared by: U.IACNEILLV-C? Au

AL CONFIDENTIAL FirstBankPR000168 SDNY_GM_000 13005 EFTA_00123648 EFTA01268852 First Bank Branch: WF,EEP,F8P,POS NOM of me Account Holder. Jeffrey Eosin Indicate amber explain the anon and justification for the request: K Overdrawn Account Closure K Account for intorno Sank Use 9 Banking Resbon

Payee: ESTATE OF JEFFREY E EPSTEIN .11, AS I DEC 31 NW RE:CLOSING ACC I z O m 066a000 INO ANDS Branch: .721 Tenet 09865 Source: teen Speer ;LI Check No. 039092 Gate: 12/31/2019 0 Amount k‘a.C. $14383.90 Fee: 13 S15.00 Total: $192.398.80 EFTA01268837 Cone V& lo ACCOUNT INFO

15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution, in viol

JEFFREY EPSTEIN 9". FCOUR ESQ. OUNSEL TO JEFFR .Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EP

osecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: ASSISTANT U.S. ATTORNEY Dated: JEN/REY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: q -jcit,t/P — , ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00183427 IN

CREDIT(S) 1 1 Pt A P.I."^t1 EFTA00183436 11/25/2088 15:28 3553626 U1KUUll LICIAINAL " raisin" do " • • STATE OF FLORIDA Plaintiff -VS- JEFFREY Defendant IN THE nrnarrrs JUDICIAL . CIRCUIT COURT, IN AND FOR PALM BEACH COUNTY -* CASE NUMBER IDLNACERQ2211/62Q2S12 DIVISION MCSORLEY "V PI

d a Motion For Return of Property that I filed in Mr. Epstein's state case. Out of abundance of caution, I am

EXANDER ACOSTA UNITED STATES ATTORNEY Dated: Dated: Dated Dated: By: ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN ERALD LEFCO RT ESQ. COUNSEL TO JEFFR Y EPSTEIN LILLY ANN SANCHF,Z, ESQ. ATTORNEY FOR JEFFREY EPSTEIN EFTA00183430 111111111111 11 1111 .1111111111 1 0 1 11110.1 1 . 11111 . 1 . 1110 N Since

PROF!ERTY HUMBER - ("S - (Leave Blank) boa ci BIN NUMBER (Leave Blank) ADDRES5HgROPERTkIMPOUNDNA -dr) / i i 10 DISCOVERED BY/ D.O.B. ADDRESS Speer . 20 1 . . PHONE NUMBER OWNER'S NAME! DAB: ADDRESS Spear qty 20 PHONE NUMBER • Sr T'S NAIIF-JD.O.Ber . ./ ;,,1O. ' r? ti ADDRESS, S

Invoice Number: Invoice Date: Feb 11. 2003 Account Nurnber: Page: FodEx Tax ID' 1 0111 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Invoice Q

Feb 06.2003 1233 Svc Area M Signed by FedEx Use 0370030080020002 surcharge at 4.00% to this slipped Sender RecOenl 11.25 1.60 0.38 1.40 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224543 US Transco:4MM Charge Discount Fuel Surcharge Residcdtiel °decry Total Transportation C

Account Nurnber: Page: FodEx Tax ID' 1 0111 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

13441Partr 851 81134 Pant. ado PCO 852 8113d Pant. Spulure 853 Erring. B11 3rd Pay es. Erring. B11 3rd Pay. AurraPOD 855 Erenra. B1194 Pay. Speer $56 Gale Ca:m.8113rd Pay 857 Dale Conant 8113441 Pare. PaleF120 858 Dale Conant 8113441 Pare. Signalise 859 Arunneert 911310 Party 40 40004

Invoice Number: 5-916-23397 invoice Date: Aug 06. 2001 Account Number: 1144.2081.6 Page: 1 ol 6 FedEx Tax 10 714127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6843

Page: 1 ol 6 FedEx Tax 10 714127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing

44.2081.6 Page: 1 ol 6 FedEx Tax 10 714127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

.6 Page: 3 of 6 FedEx Express Payment Type Summary Shipper Original Number of Motels 6 Transportation Charges 150.75 Base Discount .15.25 Speer.' Handling crimes 2536 TOTAL USD S 159.35 Number of Alrbilis 6 Total Charges uSDS 159.35 Recipient Number of Motels Transportation Charge

of All Trustees Christine Yvonne Malina•Maxwell Jeffrey W. Roberts Scott Borgerson Name of All Grantors

l, Pease Mier to the U85 OepOSit Account Sheep Program DeStIOSureStaternent. Please note the account tisk prof* and (Mennen! OhieCtne below are Speer fit en* (0 this account OW& accounts May have afferent account Ask pro foes and Invetrineni ObjeCtneS, Your Account Risk Pro file for thripanec